Set of principles

Having declared compliance with the highest capital market communication standards and principles of corporate governance, the Parent applies the “Code of Best Practices for WSE Listed Companies”, prepared by the Warsaw Stock Exchange. The Code effective for 2013 was published as an Appendix to Resolution of the WSE Supervisory Board No. 20/1287/2011 of October 19th 2011. As of January 1st 2013 a new version of the Code of Best Practices, adopted by way of Resolution of the WSE Supervisory Board No. 19/1307/2013 of November 21st 2012, became effective.

Since 2009, the Parent has been a constituent of the RESPECT index managed by the Warsaw Stock Exchange. The Parent has been appreciated for its engagement in applying corporate social responsibility principles and having highest standards in corporate governance, corporate disclosure discipline, and investor relations, as well as environmental, social, and employee matters.

On December 22nd 2014, the Company was for the eighth time awarded a certificate confirming its membership in the elite group of 24 companies listed in the RESPECT Index.